PROTECTION INSTALLATION SERVICES LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0JF

Company number 06215570
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address 9 STIRLING COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0JF
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200,002.5 . The most likely internet sites of PROTECTION INSTALLATION SERVICES LTD are www.protectioninstallationservices.co.uk, and www.protection-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Newcastle Rail Station is 3.1 miles; to Chester-le-Street Rail Station is 4.9 miles; to Blaydon Rail Station is 5.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protection Installation Services Ltd is a Private Limited Company. The company registration number is 06215570. Protection Installation Services Ltd has been working since 17 April 2007. The present status of the company is Active. The registered address of Protection Installation Services Ltd is 9 Stirling Court Team Valley Trading Estate Gateshead Tyne Wear Ne11 0jf. . WHING, Linda Ann is a Secretary of the company. DALTON, David is a Director of the company. MCLEAN, Ian Robert is a Director of the company. WHING, Gary Steven is a Director of the company. WHING, Kevin William is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
WHING, Linda Ann
Appointed Date: 20 April 2007
Director
DALTON, David
Appointed Date: 27 July 2011
60 years old
Director
MCLEAN, Ian Robert
Appointed Date: 20 April 2007
64 years old
Director
WHING, Gary Steven
Appointed Date: 27 July 2011
53 years old
Director
WHING, Kevin William
Appointed Date: 20 April 2007
59 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 17 April 2007
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 April 2007
Appointed Date: 17 April 2007

Persons With Significant Control

Ian Robert Mclean
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Kevin William Whing
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROTECTION INSTALLATION SERVICES LTD Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200,002.5
11 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200,002.5
...
... and 29 more events
04 May 2007
Director resigned
04 May 2007
New secretary appointed
04 May 2007
New director appointed
04 May 2007
New director appointed
17 Apr 2007
Incorporation

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